Unipro PJSC announced that at the general meeting of shareholders, held on June 23, 2017, the shareholders approved the approved the dividend of RUB 0.0936762922840 per one ordinary share for the year 2016 and the dividend of RUB 0.0173489836955 per ordinary share for the first quarter 2017. In total, RUB 1,093,830,974.95 were allocated for payment of dividends upon the results of the first quarter 2017. Total expected amount of dividends for 2016 and first quarter 2017 is RUB 7 billion. This amount is expected to be fully paid out by July 2017.

The shareholders of the company elected Anna Belova, Member of the Board of Directors, JSC High-Speed Rail Lines, Member of the Board of Directors, Tiscali S.p.A., Christopher Jost Delbruck, Member of the Management Board, Uniper SE, Alexey Germanovich, Member of the Management Board, Fund for Development of St. Petersburg State University, Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE, Tatyana Mitrova, Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences, Gunter Eckhardt Rummler, Member of the Management Board, Uniper SE, Klaus Schafer, Member of the Management Board, Uniper SE, Maxim Shirokov, Chief Executive Officer, Unipro PJSC, and Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE to the company's Board of Directors and Denis Alexeenkov, Head of the Controlling Department, Unipro PJSC, Alexey Asyaev, Head of the Internal Audit Department, Unipro PJSC, Uwe Gerd Hansal, Executive Vice President, Accounting & Financial Controlling, Uniper SE, and Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE to the Audit Committee of the company.